Boca Raton Coin Dealer Finds U. S. Treasury Checks In Trash

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Author	Replies: 5 / Views: 1,499
Syngraphic New Member United States 23 Posts	Posted 02/20/2013 07:53 am Demetri Cirillo, of Florida Currency and Coins, in Boca Raton, Florida was vacuuming out a rental van, after returning from the Lakeland, Florida Collectorama Coin and Currency Show, and spotted a large group of U. S. Treasury checks and Money Orders in a trash can at a Boca Raton gas station. Around $780,000.00 of these checks were recovered. They were all turned in to the Boca Raton Police Department, who are now investigating if the checks are real, and how they ended up in the trash can. http://cbs12.com/news/top-stories/s...d_5341.shtml Report this Post to the Staff

Dave H Pillar of the Community United States 1436 Posts	Posted 02/20/2013 09:21 am Interesting... hopefully we hear the rest of the story Report this Post to the Staff
SilverEye Valued Member United States 318 Posts	Posted 02/20/2013 12:50 pm Forgeries for sure. Did you see all the MO's for $998? Just under a threshold. Report this Post to the Staff
Gyrene7483 Pillar of the Community United States 1704 Posts	Posted 02/24/2013 2:41 pm Turning in those checks and money orders was his only option short of destroying them himself. Had he tried to cash any of them and they were bogus he would probably go to jail for fraud himself. Ed ANA LM-3175 Report this Post to the Staff
SsuperDdave Moderator United States 23522 Posts	Posted 02/24/2013 4:06 pm Fascinating. Whatever the backstory is, it's going to be good. They have a group of recipient names to investigate, and there will be serial numbers to trace. There's the possibility of counterfeits, and the possibility of drug money laundering. I'm surprised this hasn't hit a wider news audience. Report this Post to the Staff
thestew Valued Member United States 202 Posts	Posted 02/28/2013 7:15 pm Ever hear any update on this? Report this Post to the Staff
	Replies: 5 / Views: 1,499

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